Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY K ARMA · Limited Liability Company K.ARMA | [sources] | |||
Other name | LIMITED LIABILITY COMPANY K ARMA · LLC K.ARMA · OOO K.ARMA · Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1225000028879 | [sources] | |||
Tax Number | 5022071237 | [sources] | |||
Unique Entity ID | DFYQY2WA99L8 · HHD7A3Z1BX41 | [sources] | |||
Status | not available | [sources] | |||
Address | 354A Oktiabrskoy Revolutsii Street Kolomna 140408 RU · 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408 · 40 Mechnikova Street, Apartment 27 Kolomna Moscow Region 140412 RU · 40 Mechnikova Street, Apartment 27, Kolomna, 140412 · Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LIMITED LIABILITY COMPANY K.ARMA)
(also LIMITED LIABILITY COMPANY K ARMA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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· NK-T52jgsCrEnAVHRpXCfNuqr
· ofac-48553
· tw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
· trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
· tw-shtc-1a5acae0e303c3a1540a812e5f63522a1eda7a1e
· usgsa-s4mrtl4z5
· tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Mechnikova D. 40, Kv. 27, 140412 Kolomna | Russia | |
Oktiabrskoy Revolutsii st., 354A, 140408 Kolomna |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |